by The International Consortium of Investigative Journalists
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Officer

Looi Keng Nam

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACTIVE VALOR INTERNATIONAL LIMITED Director 2008-09-09 - 30-JUL-2008 British Virgin Islands Active Offshore Leaks
ACTIVE VALOR INTERNATIONAL LIMITED Shareholder 2008-09-09 - 30-JUL-2008 British Virgin Islands Active Offshore Leaks
HALL KINGSTON HOLDINGS LIMITED Shareholder 2008-09-30 - 28-AUG-2008 British Virgin Islands Active Offshore Leaks
HALL KINGSTON HOLDINGS LIMITED Director 2008-09-30 - 28-AUG-2008 British Virgin Islands Active Offshore Leaks
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Address

Data From
PS1/6A, Jln Desa 1/5, Desa Aman Puri 52100 Kuala Lumpur, Malaysia Offshore Leaks
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